Fernox Limited
Company 00208173 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Dorman, Carey, James Director · appointed 2025
- Charel Petrus Marais Director · appointed 2024
- Caroline Simonne Lind Director · appointed 2025
1.5y median 1.4y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Charel Petrus Marais Director · appointed 2024
Portfolio (2)
- Dorman, Carey, James Director · appointed 2025
- Caroline Simonne Lind Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- John Edward Capps Director · appointed 2023 · resigned 2025
- Ernest Colin Mcdonald Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 24Finance 4Manufacturing 4Other services 2Retail and trade 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Macdermid Europe Limited 2 shared directors
- Surface Treatments Limited 2 shared directors
- Compugraphics International Limited 2 shared directors
- Alent Holdings Brazil Limited 2 shared directors
- Macdermid Actium, LTD 2 shared directors
- Macdermid Continental Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00208173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1925 |
| Address | UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, GU21 5RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20590 - Manufacture of other chemical products n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alent Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (48)
- Dorman, Carey, James Director · appointed 2025
- Caroline Simonne Lind Director · appointed 2025
- Charel Petrus Marais Director · appointed 2024
Show 45 former officers
- John Edward Capps Director · appointed 2023 · resigned 2025
- Ernest Colin Mcdonald Director · appointed 2019 · resigned 2025
- Filippo Mercalli Director · appointed 2019 · resigned 2023
- Michael Jerome Siegmund Director · appointed 2018 · resigned 2019
- Thaddeus Scott Ericson Director · appointed 2017 · resigned 2019
- Valentijn Van Velthoven Director · appointed 2017 · resigned 2019
- John Patrick Connolly Director · appointed 2017 · resigned 2017
- Mark Gordon Gibbens Director · appointed 2016 · resigned 2018
- Paul Antony Ashworth Director · appointed 2016 · resigned 2017
- Frank Joseph Monteiro Director · appointed 2016 · resigned 2017
- David Allen Jacoboski Director · appointed 2016 · resigned 2016
- Helen Barrett-Hague Secretary · appointed 2015 · resigned 2016
- Helen Patricia Barrett-Hague Director · appointed 2015 · resigned 2016
- Bruce Moloznik Director · appointed 2014 · resigned 2016
- Neil Raishbrook Director · appointed 2013 · resigned 2016
- Simon Robert Poole Director · appointed 2013 · resigned 2016
- Daniel James Murray Secretary · appointed 2013 · resigned 2015
- Simon Andrew O'Hara Director · appointed 2010 · resigned 2015
- Rachel Sara Fell Director · appointed 2010 · resigned 2013
- Bryan Richard Elliston Director · appointed 2010 · resigned 2013
- Richard Martin Hilary Malthouse Director · appointed 2010 · resigned 2013
- Simon Robert Poole Secretary · appointed 2010 · resigned 2013
- Martine Antoinette Robins Director · appointed 2006 · resigned 2014
- Campbell, Gerard Peter, Mr. Director · appointed 2005 · resigned 2007
- David John Lake Secretary · appointed 2004 · resigned 2010
- Richard John Ertmann Director · appointed 2003 · resigned 2007
- Rufus Powell Secretary · appointed 2002 · resigned 2004
- Andrew John Stead Director · appointed 1999 · resigned 2006
- David John Crimp Director · appointed 1999 · resigned 2016
- Vasantha Nadesan Secretary · appointed 1997 · resigned 2002
- Andrew Simon Warner Secretary · appointed 1997 · resigned 1997
- Thomas Ian Bowman Director · appointed 1994 · resigned 2000
- Edward Charles Corrigan Director · appointed 1994 · resigned 1999
- James Campbell Findlay Cope Director · appointed 1994 · resigned 1996
- Warren Arthur O'Sullivan Director · appointed 1994 · resigned 1998
- Bharat Kumar Patel Secretary · appointed 1993 · resigned 1997
- Raymond Paul Sharpe Director · appointed 1992 · resigned 1999
- Rodney Charles Bedder Director · resigned 1994
- Hugh Clement Wilson Secretary · resigned 1993
- Andrew Stephen Davey Director · resigned 1994
- Keith Burdon Brown Director · resigned 1994
- Robin Draisey Director · resigned 1993
- Brian Brooker Carey Director · resigned 1993
- Roger Bilham Director · resigned 1998
- Graham Pascoe Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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